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Showing 1091 to 1100 of 4756 search results for its ScamSmart.

  1. Independence Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/12/2017 Last modified: 05/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Promoting competitiveness is a juggling act

    Speeches Published: 18/04/2024 Last modified: 18/04/2024
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK International Conference 2024.

  3. Outlining the FCA’s approach to authorisation

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.

  4. Dewcrest Insurance (clone of FCA authorised firm)

    Warnings Published: 17/04/2014 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  5. Bluestar Management (clone of FCA authorised firm)

    Warnings Published: 02/05/2008 Last modified: 22/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. A.Warner Associates (clone of FCA authorised firm)

    Warnings Published: 08/05/2012 Last modified: 03/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  7. 2017 Disclosure Log

    Last modified: 16/11/2023
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2017. 

  8. Cloud 9 Loans (clone of FCA authorised firm)

    Warnings Published: 12/08/2014 Last modified: 31/08/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Addendum to ‘The FCA approach to advancing its objectives’ [pdf]

    Corporate documents Published: 09/08/2013 Last modified: 12/09/2014

  10. All Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    All Day Loans (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
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